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September 16, 2021 at 7:00 PM - Regular Board Meeting

Agenda
A. CALL TO ORDER:  REGULAR BOARD MEETING
Description: 
Date of Meeting:   Thursday, September 16, 2021 -  7 p.m.
Location:  Equilla F. Bradford Administrative Center
Type of Meeting:   Regular Board Meeting
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
Description: 
Members Present:
Members Absent:
Others Present:
D. PUBLIC PARTICIPATION
E. SUPERINTENDENT'S COMMENTS
F. CONSENT AGENDA
Description:  Motion__________  Support__________
F.1. Approval of Minutes and Corrections 
F.1.a. Approval of the August 17, 2021 Work Study Session meeting minutes
F.1.b. Approval of the August 19, 2021, Regular Board Meeting minutes
F.2. Approval of Bills/Reimbursement of Expenses
F.2.a. Financial Statements for August 31, 2021
F.2.b. Check Registers
F.2.c. Purchase Orders over $3,000
F.2.d. Total Checks:   $463,083.04
F.3. Consent Agenda for Personnel Items
F.4. Other Personnel
F.4.a. Amendment to Beacon Health Options agreement
Description:  Motion__________  Support__________
G. CERTIFICATION OF DELEGATES FOR MICHIGAN ASSOCIATION OF SCHOOL BOARDS ANNUAL LEADERSHIP CONFERENCE
Description:  Motion__________  Support__________
G.1. Delegates and Alternates as voted upon at the January 5, 2021 Organizational Meeting
Delegate:  Sarah Ward
Delegate:  Donald Willis
Alternate:  Narabia Little
H. COMMUNICATIONS
I. GOALS/UPDATES (School Improvement Plans, Strategic Plans)
I.1. Alumni Relations Update:  R. Means
I.2. Westwood Foundation:  T. Emery
I.3. Superintendent's Update:  S. Simmons
J. RECESS:  T. EMERY
Description:  Start Time:_____________ End Time:______________
K. CURRICULUM ISSUES:  M. DEPRAY LEARST
K.1. Social and Emotional Learning (SEL) Presentation
K.2. Concentric Educational Solutions Memorandum of Understanding
Description:  Motion__________  Support__________
K.3. Wayne RESA Nursing Services Agreement:  G. Strickland
Description:  Motion__________  Support__________
L. OPERATIONAL ISSUES:  D. STULL
L.1. Building, Grounds, Maintenance and Transportation
L.2. Technology
L.2.a. Wayne RESA Master Service Agreement
Description:  Motion__________  Support__________
L.3. Student Accounting
L.4. Food Service
M. FINANCIAL ISSUES -  B. JONES
M.1. Fundraising Report for 2020-2021
M.2. Fundraising Report for 2021-2022
M.3. Utilities Schedule for August, 2021
M.4. Acknowledgement of $500.00 donation from Meemic for Opening Day
Description:  Motion__________  Support__________
N. SUPERINTENDENT'S COMMENTS
O. PUBLIC PARTICIPATION
P. UPCOMING WORKSHOPS/MEETINGS, ETC.
P.1. Annual Leadership Conference:  November 11-14, 2021 in Grand Rapids, Michigan
Q. BOARD MEMBER COMMENTS
R. NEXT REGULAR MEETINGS
R.1. October 19, 2021:  Work Study Session at 7 p.m.
R.2. October 21, 2021:  Regular Board Meeting at 7 p.m.
S. OTHER
T. CLOSED SESSION (IF NEEDED)
Description:  Motion _____________ Support _____________
U. ADJOURNMENT
Description:   
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